C TO C SME FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
C TO C SME FINANCE LIMITED
COMPANY NUMBER
08846700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
15/01/2014
(10 years and 11 months old)
WEBSITE
www.thefsegroup.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLEET
GU51 2UZ
Telephone: 01276608510
TPS: No
First Floor Linea House
Harvest Crescent
Fleet
GU51 2UZ
GU51 2UZ
Riverside House 4
Meadows Business Park
Station A
Camberley, Surrey
GU17 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FSE C.I.C. | Active - Accounts Filed | View Report |
| C TO C SME FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Dale Andrew Huxford (909855808) has left the board |
| 23/07/2024 | New Accounts filed |
| 17/07/2024 | Dale Huxford (919178716) has left the board |
Credit Risk Overview
Want to learn more about C TO C SME FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C TO C SME FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C TO C SME FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
09/07/2024 - Present (5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2014 - 31/03/2016 (2 years and 2 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Dale Andrew Huxford (909855808) has left the board |
| 23/07/2024 | New Accounts filed |
| 17/07/2024 | Dale Huxford (919178716) has left the board |
| 17/07/2024 | New Company Secretary Sarah Victoria Talbot (932513688) Appointed |
| 11/07/2024 | New Board Member Sarah Victoria Talbot (932494451) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/09/2020 | Christine Reid (904294099) has left the board |
| 21/09/2020 | New Board Member Paul Martin Marston (921343729) Appointed |
| 04/09/2020 | Robert John Spencer (900594803) has left the board |
| 07/07/2020 | Liam Rory Earley (908302083) has left the board |
| 03/02/2020 | New Board Member Julie Elizabeth Silvester (908491353) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 03/12/2019 | Mark Lowrie Burch (915294456) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 15/10/2018 | Dean Scott Mayer (924007105) has left the board |
| 04/06/2018 | New Board Member Dale Andrew Huxford (909855808) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | Kevan Alan Jones (905548931) has left the board |
| 15/11/2017 | New Board Member Dean Scott Mayer (924007105) Appointed |
| 10/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 01/08/2016 | New Board Member Liam Rory Earley (908302083) Appointed |
| 04/04/2016 | New Board Member Mark Lowrie Burch (915294456) Appointed |
| 04/04/2016 | Shona Bisset Milne (918339923) has left the board |
| 24/01/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 16/10/2014 | James Robert Glover Edwards (918426476) has left the board |
| 16/10/2014 | New Company Secretary Dale Huxford (919178716) Appointed |
| 13/02/2014 | Shona Bisset Milne (918426475) has left the board |
| 13/02/2014 | New Board Member Shona Bisset Milne (918339923) Appointed |
| 05/02/2014 | New Board Member Christine Reid (904294099) Appointed |
| 24/01/2014 | Robert John Spencer (918426473) has left the board |
| 24/01/2014 | New Board Member Robert John Spencer (900594803) Appointed |
| 24/01/2014 | Kevan Alan Jones (918426474) has left the board |
| 24/01/2014 | New Board Member Kevan Alan Jones (905548931) Appointed |
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